A B PLESTED LTD
Company number 04814415 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 33 COTMORE GARDENS THAME OX9 3NA ENGLAND | View document |
| 7 Nov 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Nov 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2018 | DISS REQUEST WITHDRAWN | View document |
| 3 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 26 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 16 Aug 2018 | SECRETARY APPOINTED MR ALAN PLESTED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | SECRETARY APPOINTED MR RICHARD JEAN-PIERRE HALL | View document |
| 25 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKS | View document |
| 9 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE PLESTED / 30/06/2010 | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY METCALFE | View document |
| 20 Aug 2008 | SECRETARY APPOINTED MR ANTHONY DOUGLAS PARKS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 45 TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8AW | View document |
| 25 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: SHROVE FURLONG RISBOROUGH ROAD, KINGSEY AYLESBURY HP17 8NB | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |